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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Godly, Nigel
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ now
    OF - Director → CIF 0
    Mr Nigel Godly
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shaw, Carole Elizabeth
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2008-03-15
    OF - Secretary → CIF 0
  • 2
    Shaw, George William
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2008-03-15
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-27 ~ 1998-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL SYSTEMS MANAGEMENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
13,699 GBP2024-04-30
14,351 GBP2023-04-30
Debtors
19,608 GBP2024-04-30
21,043 GBP2023-04-30
Cash at bank and in hand
108,206 GBP2024-04-30
97,797 GBP2023-04-30
Current Assets
127,814 GBP2024-04-30
118,840 GBP2023-04-30
Creditors
Current
36,326 GBP2024-04-30
39,722 GBP2023-04-30
Net Current Assets/Liabilities
91,488 GBP2024-04-30
79,118 GBP2023-04-30
Total Assets Less Current Liabilities
105,187 GBP2024-04-30
93,469 GBP2023-04-30
Net Assets/Liabilities
101,714 GBP2024-04-30
90,742 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
101,614 GBP2024-04-30
90,642 GBP2023-04-30
Equity
101,714 GBP2024-04-30
90,742 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,593 GBP2024-04-30
4,593 GBP2023-04-30
Furniture and fittings
16,029 GBP2024-04-30
16,029 GBP2023-04-30
Computers
96,997 GBP2024-04-30
89,579 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
117,619 GBP2024-04-30
110,201 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,590 GBP2024-04-30
4,590 GBP2023-04-30
Furniture and fittings
15,805 GBP2024-04-30
15,584 GBP2023-04-30
Computers
83,525 GBP2024-04-30
75,676 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,920 GBP2024-04-30
95,850 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
221 GBP2023-05-01 ~ 2024-04-30
Computers
7,849 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,070 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
3 GBP2024-04-30
3 GBP2023-04-30
Furniture and fittings
224 GBP2024-04-30
445 GBP2023-04-30
Computers
13,472 GBP2024-04-30
13,903 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,608 GBP2024-04-30
21,043 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,093 GBP2024-04-30
13,714 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,312 GBP2024-04-30
14,291 GBP2023-04-30
Other Creditors
Current
11,921 GBP2024-04-30
11,717 GBP2023-04-30

  • TOTAL SYSTEMS MANAGEMENT LIMITED
    Info
    Registered number 03623100
    icon of addressChurch View Chambers, 38 Market Square Toddington, Dunstable, Bedfordshire LU5 6BS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.